DNATA CATERING SERVICES LIMITED
MANCHESTER NEWINCCO 1055 LIMITED

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Company number 07425888
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, M90 5EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Carlo Federico Possa on 1 September 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DNATA CATERING SERVICES LIMITED are www.dnatacateringservices.co.uk, and www.dnata-catering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dnata Catering Services Limited is a Private Limited Company. The company registration number is 07425888. Dnata Catering Services Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Dnata Catering Services Limited is Building 319 World Cargo Centre Manchester Airport Manchester M90 5ex. . ELLY, Mark is a Secretary of the company. LOFT, David John is a Director of the company. PADGETT, Robin Brian is a Director of the company. POSSA, Carlo Federico is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director ANGUS, Robert Stewart has been resigned. Director GILL, Matthew John David has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLY, Mark
Appointed Date: 12 August 2011

Director
LOFT, David John
Appointed Date: 22 May 2012
64 years old

Director
PADGETT, Robin Brian
Appointed Date: 04 September 2014
57 years old

Director
POSSA, Carlo Federico
Appointed Date: 04 September 2014
57 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 12 November 2010
Appointed Date: 01 November 2010

Director
ANGUS, Robert Stewart
Resigned: 04 September 2014
Appointed Date: 12 November 2010
60 years old

Director
GILL, Matthew John David
Resigned: 22 May 2012
Appointed Date: 12 November 2010
56 years old

Director
MACKIE, Christopher Alan
Resigned: 12 November 2010
Appointed Date: 01 November 2010
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 November 2010
Appointed Date: 01 November 2010

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 November 2010
Appointed Date: 01 November 2010

DNATA CATERING SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Sep 2016
Director's details changed for Mr Carlo Federico Possa on 1 September 2016
21 Jun 2016
Group of companies' accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 79,985,220

04 Aug 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 27 more events
23 Nov 2010
Appointment of Robert Stewart Angus as a director
23 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
08 Nov 2010
Company name changed newincco 1055 LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08

08 Nov 2010
Change of name notice
01 Nov 2010
Incorporation